WE ARE SECURED LIMITED
WE ARE SECURED LIMITED is an active private limited company, incorporated on 19 February 2019. The nature of the business is Security systems service activities. The company's registered office is on Greensforge Drive, Stockton-on-tees. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. WE ARE SECURED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11834611 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/02/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 25 GREENSFORGE DRIVE |
|---|---|
| Address Line 2 | INGLEBY BARWICK |
| Post Town | STOCKTON-ON-TEES |
| Country | UNITED KINGDOM |
| Postcode | TS17 5LT |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 04/03/2025 |
|---|---|
| Last Made Up Date | 18/02/2024 |
Return
| Next Due Date | 18/03/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR BRIAN BOSTON
- MR MARK SULLIVAN
- MR BRIAN BOSTON
- MR MARK SULLIVAN
- MR BRIAN BOSTON
- MR BRIAN BOSTON
- MR BRIAN BOSTON
- MR MARK SULLIVAN
- MR BRIAN BOSTON
- MR MARK SULLIVAN
WE ARE SECURED LIMITED: Maps
Maps show the location of the postcode of the registered office, TS17 5LT.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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